April 1981:Registered as an AttorneyMarch 1987:Registered as a New York State AttorneyJuly 1987:Joined Mori Sogo (currently Mori Hamada & Matsumoto)January 1989:Partner Attorney of Mori Hamada & Matsumoto (to present)April 2000:Lecturer at Graduate School of International Corporate Strategy, Hitotsubashi UniversitySeptember 2005:Outside Corporate Auditor of BANDAI NAMCO Holdings Inc.March 2008:Outside Director of GCA Savvian Group Corporation (currently GCA Corporation)April 2011:Vice President of Daini Tokyo Bar AssociationJune 2011:Outside Corporate Auditor of BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.) (to present)June 2013:Audit & Supervisory Board Member (External) of Terumo CorporationJune 2015:Independent Director (Audit & Supervisory Committee Member) of Terumo Corporation (to present)March 2016:Outside Director (Audit & Supervisory Committee Member) of GCA Corporation (to present)March 2019:Outside Audit & Supervisory Board Member (to present)December 2019:Outside Director of Skymark Airlines Inc. (to present)January 2020:Senior Counsel at Mori Hamada & Matsumoto (to present)Audit & Supervisory Board Member (Outside)Masatake YoneApril 1977:Joined Komatsu Ltd.January 2004:President and Chief Operating Officer (COO) of Komatsu America Corp.April 2007:Excecutive Officer of Komatsu Ltd.April 2008:Senior Executive Officer of Komatsu Ltd.June 2009:Director and Senior Executive Officer of Komatsu Ltd.April 2012:Director and Senior Executive Officer of Komatsu Ltd.April 2013:President and Representative Director, and CEO of Komatsu Ltd.April 2019:Chairperson of the Board and Representative Director of Komatsu Ltd. (to present)March 2020:Outside Director of the Company (to present)Outside DirectorTetsuji OhashiJune 1986:Joined KPMG LLPJuly 1995:Partner of KPMG LLPNovember 2000:Sourcing Leader of GE Corporate Japan of General Electric International Inc.July 2003:Chief Financial Officer of PHOENIX RESORT CO., LTD.April 2005:Director, Chief Operating Officer and Chief Financial Officer of Aon Holdings Japan, Ltd.April 2010:Representative Director of TS Associates, Ltd.June 2012:Outside Director of Accordia Golf co., Ltd.March 2016:Auditor (External) of McDonald’s Holdings Company (Japan), Ltd. (to present)June 2016:Representative Director, President and Chief Executive Officer of Accordia Golf co., Ltd.January 2018:Director and Chairman of the Board of Accordia Golf co., Ltd.April 2018:Representative Director, Chairman of the Board and President, CEO of Accordia Golf co., Ltd. (to present)March 2019:Outside Director of the Company (to present) Chairperson, CEO and Representative Director of NEXT GOLF MANAGEMENT CORPORATION (to present)Outside DirectorYuko TashiroOctober 1981:Joined Nomura Research Institute, Ltd.September 1985:Management Consultant of McKinsey & Company, Inc.October 1986:Fund Manager of Mercury Asset Management/ S. G. WarburgNovember 1995:Director and Chief Investment Officer (CIO) of Yamaichi Regent ABC PolskaJuly 1998:Senior Pension Funds Administrator of the Bank for International SettlementsOctober 2004:Senior Pension Funds Administrator of the Organization for Economic Cooperation and Development (OECD)March 2008:Representative of Kawai Global IntelligenceApril 2012:Professor of Kyoto University’s Center for the Promotion of Excellence in Higher EducationApril 2013:Professor of Kyoto University’s Institute for Liberal Arts and SciencesApril 2014:Professor of Kyoto University’s Graduate School of Advanced Integrated Studies in Human Survivability (to present)December 2017:External Audit and Supervisory Board Member of CMIC HOLDINGS Co., Ltd.June 2018:Outside Director of Daiwa Securities Group Inc. (to present)December 2019: Outside Director of CMIC HOLDINGS Co., Ltd. (to present)March 2021:Outside Audit & Supervisory Board Member (to present)Audit & Supervisory Board Member (Outside)Eriko KawaiApril 1981:Joined Nippon Gakki Co., Ltd. (currently Yamaha Corporation)October 2005:General Manager of PA/DMI Division of Yamaha CorporationJune 2006:Executive Officer of Yamaha CorporationJune 2009:Director & Executive Officer of Yamaha CorporationApril 2010:President of Yamaha Corporation of AmericaJune 2010:Senior Executive Officer of Yamaha CorporationJune 2013:President and Representative Director of Yamaha CorporationMarch 2014:Outside Director (to present)June 2015:President of Yamaha Music Foundation (to present)June 2017:Director, President and Representative Executive Officer of Yamaha Corporation (to present)Outside DirectorTakuya NakataApril 1981:Joined Tokyo Denki Kagaku Kogyo K.K. (currently TDK Corporation)June 2002:Corporate Officer of TDK CorporationJune 2003:Senior Vice President of TDK CorporationJune 2004:Director & Executive Vice President of TDK CorporationJune 2006:President & Representative Director of TDK CorporationJune 2016:Chairman & Representative Director of TDK CorporationJune 2017:Outside Director of OMRON Corporation (to present)March 2018:Outside Director (to present)June 2018:Outside Director of SoftBank Corp. (to present)June 2018:Mission Executive of TDK Corporation (to present)Outside DirectorTakehiro Kamigama59Yamaha Motor Co., Ltd. Integrated Report 2021
元のページ ../index.html#61